- Company Overview for THE BASEMENT NIGHTCLUB LIMITED (SC415598)
- Filing history for THE BASEMENT NIGHTCLUB LIMITED (SC415598)
- People for THE BASEMENT NIGHTCLUB LIMITED (SC415598)
- More for THE BASEMENT NIGHTCLUB LIMITED (SC415598)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
23 Jul 2015 | DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Feb 2015 | AD01 | Registered office address changed from 2a Lennox Court 22 Stockiemuir Avenue Glasgow G61 3JN to C/O C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 17 February 2015 | |
02 Jan 2015 | TM01 | Termination of appointment of Alan Clark as a director on 26 December 2014 | |
30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
28 May 2014 | AP01 | Appointment of Mr Alan Clark as a director | |
28 May 2014 | TM01 | Termination of appointment of Mitchell Sorbie as a director | |
12 Mar 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
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28 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
27 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
08 May 2012 | AP01 | Appointment of Mr Mitchell Sorbie as a director | |
04 May 2012 | AP03 | Appointment of Mr Mitchell Sorbie as a secretary | |
19 Mar 2012 | CERTNM |
Company name changed averdale LIMITED\certificate issued on 19/03/12
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19 Mar 2012 | RESOLUTIONS |
Resolutions
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15 Mar 2012 | AD01 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 15 March 2012 | |
15 Mar 2012 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
15 Mar 2012 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
27 Jan 2012 | NEWINC | Incorporation |